December 19, 2022 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. STUDENT RECOGNITIONS:
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V.1. Los Fresnos High School
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V.1.A. Cross Country
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V.1.B. Volleyball Team
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V.1.C. Football Team
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V.1.D. Falcon Band
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VI. PUBLIC HEARING: Pursuant to Texas Local Government Code Section 180.007
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VI.1. Financial Integrity Rating System of Texas (FIRST)
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VI.2. Applications for Appraised Value Limitations Submitted by Puerto Del Sol, LLC
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VII. PUBLIC AUDIENCE:
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VIII. PUBLIC COMMENT:
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IX. DISTRICT PRESENTATIONS:
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IX.1. Results Driven Accountability (R.D.A.)
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IX.2. Delinquent Tax Collection Report for the Fiscal Year Ended August 31, 2022
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X. DISTRICT REPORTS:
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X.1. Finance Report
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X.1.A. Portfolio Report
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X.1.B. Tax Collection Report
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X.1.C. Summary Revenue and Expenditure Status Reports
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X.1.D. Monthly Disbursements
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X.1.E. Budget Adjustments
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X.2. State Compensatory Evaluation
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X.3. COVID-19 School Health Support Grant
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XI. CONSENT AGENDA:
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XI.1. Consider and Approve Minutes for Meetings held on November 14, 2022 and November 28, 2022.
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XI.2. Consider and Approve Budget Amendment #5 for Fiscal Year 2022-2023.
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XI.3. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Palms Behavior Health Hospital for the 2022-2023 School Year.
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XI.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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XI.4.A. Professional Learning Providers
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XI.5. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies for the 2022-2023 School Year.
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XI.6. Consider and Approve the Filing of a Class Size Waiver for:
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XI.6.A. Los Fresnos Elementary
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XI.6.A.a. Pre-Kindergarten (2)
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XI.6.B. Lopez-Riggins Elementary
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XI.6.B.a. Pre-Kindergarten (1)
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XI.6.C. Las Yescas Elementary
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XI.6.C.a. Kindergarten (1)
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XI.6.D. Rancho Verde Elementary
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XI.6.D.a. Fourth Grade (1)
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XII. ACTION ITEMS:
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XII.1. Discuss and Take Action to Approve a Resolution Committing $8,000,000 for Future Capital Improvement Projects for Fiscal Year 2022.
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XII.2. Discuss and Take Action to Approve Purchase of Student and Teacher Furniture (Phase 1).
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XII.3. Discuss and Take Action to Award Agreement/Contracts for CSP #22-23-19, Laureles Elementary HVAC System Upgrades to Central Air and Heating Services (CAHS).
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XII.4. Discuss and Take Action to Adopt a Resolution Authorizing the Conveyance of a Permanent Utility Easement to the City of Los Fresnos on the Following Land: a 0.11 Acre (4,659 SQ. Ft.) Tract of Land, More or Less, Out of Lot 1 & 6, Block 3, Original Townsite of Los Fresnos, According to the Map or Plat Thereof Recorded in Volume 4, Page 1, Map Records of Cameron County, Texas (M.R.C.C.T.) and Authorize the Board President to Execute the Easement Agreement.
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XII.5. Discuss and Take Action to Approve CSP #22-23-20, Laureles Elementary and Liberty Memorial Middle School Central Plant Upgrades to Texas Chiller Systems.
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XII.6. Discuss and Take Action to Approve CSP #22-23-21, Landscaping and Irrigation for the New Resaca Middle School to Southern Landscapes.
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XII.7. Discuss and Take Action to Approve Board Out-of-State Travel to the 2023 Texas Federal Advocacy Conference.
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XII.8. Discuss and Take Action to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2023-2024 and 2024-2025 School Years.
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XII.9. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:
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XII.9.A. Teacher/s
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XIII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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XIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XIII.2. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Applications 1 and 2 for Appraised Value Limitation Submitted by Puerto Del Sol, LLC and Agreements for Limitation on Appraised Value with Applicant.
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XIV. OPEN SESSION:
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XIV.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIV.2. Discuss and Take Action to Make Findings Associated with Application 1 and Proposed Agreement for Tax Value Limitation with Puerto Del Sol, LLC as Required by Texas Tax Code Chapter 313.
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XIV.3. Discuss and Take Action to Approve the Tax Value Limitation Application 1 and Agreement with Puerto Del Sol, LLC.
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XIV.4. Discuss and Take Action to Make Findings Associated with Application 2 and Proposed Agreement for Tax Value Limitation with Puerto Del Sol, LLC as Required by Texas Tax Code Chapter 313.
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XIV.5. Discuss and Take Action to Approve the Tax Value Limitation Application 2 and Agreement with Puerto Del Sol, LLC.
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XV. ANNOUNCEMENTS
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XVI. ADJOURNMENT
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